Stock Code: 301323 Stock Abbreviation: Newlife Listing Venue: Shenzhen Stock Exchange
Guangzhou Newlife New Material Co., Ltd.
Report (Draft) Summary (Revised) on Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
| Project | Counterparty |
|---|---|
| Issuing shares and paying cash to purchase assets | Ningbo Meishan Bonded Port Area Shengci Venture Investment Partnership (Limited Partnership) |
| Guangzhou Yishang Investment Co., Ltd. | |
| Guangdong Hnua Asset Management Co., Ltd. | |
| Guangzhou Jinchenglai Trading Co., Ltd. | |
| Raising supporting funds | No more than 35 (inclusive) specific investors |
Independent Financial Advisor: CITIC Securities Company Limited
June 2026
Statement
I. Statement of the Listed Company
The Company and all its directors and senior management guarantee the authenticity, accuracy, and completeness of the contents of this report, and bear corresponding legal liability for any false records, misleading statements, or major omissions in this report.
The Company's controlling shareholder, actual controller, and all directors and senior management undertake: If the information provided or disclosed for this transaction contains false records, misleading statements, or major omissions, and is filed for investigation by judicial authorities or the China Securities Regulatory Commission, the undersigned shall suspend the transfer of shares held in the listed company (hereinafter referred to as "Locked Shares") until the investigation conclusion is clear. Within two trading days of receiving the notice of investigation, the undersigned shall submit a written application for suspension of transfer and the stock account to the Company's Board of Directors, and the Board of Directors shall apply for locking on their behalf to the stock exchange and the registration and clearing company. If the application is not submitted within two trading days, the Board of Directors is authorized to verify and directly report the identity and account information to the stock exchange and the registration and clearing company to apply for locking. If the Board of Directors fails to report, the stock exchange and the registration and clearing company are authorized to lock the relevant shares directly. If the final effective investigation conclusion determines that there is a violation of laws, regulations, or this commitment, the undersigned agrees that the locked shares may be used for relevant investor compensation arrangements.
The decisions or opinions made by the CSRC and the Shenzhen Stock Exchange regarding this transaction do not represent a substantive judgment or guarantee of the value of the Company's shares or investor returns.
In accordance with the Securities Law and other relevant laws and regulations, after the completion of this transaction, the Company is responsible for changes in its operations and earnings, and investors are responsible for the investment risks caused by such changes. When evaluating this transaction, investors should carefully consider the risk factors disclosed in this report in addition to the contents of this report and related documents disclosed simultaneously. If investors have any questions about this report, they should consult their stock broker, lawyer, accountant, or other professional advisor.
II. Statement of the Counterparty
The counterparty to this transaction has issued a letter of commitment regarding the authenticity, accuracy, and completeness of the information and materials provided during the process of this transaction, guaranteeing that all relevant information provided or disclosed for this transaction is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.